- Company Overview for HOEGH AUTOLINERS (UK) LIMITED (01524900)
- Filing history for HOEGH AUTOLINERS (UK) LIMITED (01524900)
- People for HOEGH AUTOLINERS (UK) LIMITED (01524900)
- Insolvency for HOEGH AUTOLINERS (UK) LIMITED (01524900)
- More for HOEGH AUTOLINERS (UK) LIMITED (01524900)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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06 Jul 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
06 Apr 2021 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
22 Feb 2021 | LIQ03 | Liquidators' statement of receipts and payments to 26 January 2021 | |
04 Feb 2020 | AD01 | Registered office address changed from 5 Young Street London W8 5EH to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 4 February 2020 | |
03 Feb 2020 | LIQ01 | Declaration of solvency | |
03 Feb 2020 | 600 | Appointment of a voluntary liquidator | |
03 Feb 2020 | RESOLUTIONS |
Resolutions
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05 Aug 2019 | CS01 | Confirmation statement made on 1 August 2019 with no updates | |
10 Jul 2019 | AA | Micro company accounts made up to 31 March 2019 | |
24 Jun 2019 | AA01 | Previous accounting period extended from 31 December 2018 to 31 March 2019 | |
05 Apr 2019 | TM01 | Termination of appointment of Trond Sjursen as a director on 26 March 2019 | |
20 Nov 2018 | AA | Micro company accounts made up to 31 December 2017 | |
15 Aug 2018 | CS01 | Confirmation statement made on 1 August 2018 with no updates | |
02 Dec 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
29 Nov 2017 | AA | Micro company accounts made up to 31 December 2016 | |
28 Nov 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
15 Aug 2017 | CS01 | Confirmation statement made on 1 August 2017 with no updates | |
11 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
04 Aug 2016 | CS01 | Confirmation statement made on 1 August 2016 with updates | |
09 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
20 Aug 2015 | AR01 |
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
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30 Jul 2015 | TM02 | Termination of appointment of Mark John Brewster as a secretary on 30 July 2015 | |
25 Jun 2015 | AP01 | Appointment of Mr Ken Malcolm Bailey as a director on 25 June 2015 | |
25 Jun 2015 | TM01 | Termination of appointment of Bent Nord as a director on 25 June 2015 | |
25 Jun 2015 | AD01 | Registered office address changed from Black Horse House Bentalls Basildon Essex SS14 3BX to 5 Young Street London W8 5EH on 25 June 2015 |